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Resolved
Scam exchange
Object
Exness Exness
Issue

Unable to Withdraw

Requirement

compensation

Amount

$15,000(USD)

Time

34day15hour

Mediation Progress
Resolved
SONHO
Reply
Exness
That website is incorrect. You can also send an email using the registered email address to the official customer support email at support@exness.com to confirm whether the information is accurate.

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SONHO
In April 2024, I opened a securities trading account with SSI. There was someone named NAM from the securities company who invited me to join a Zalo group for discussion. There was a self-proclaimed expert named NGUYỄN CHÍ DŨNG and an assistant named LAN HƯƠNG who provided support for analyzing domestic securities. By the end of April 2024, I was invited to authorize trading with a 1% commission on the http://exnessvip.net platform. After 3 days, they assisted me in opening a personal account and guided me on placing orders. Initially, I deposited $2,200 and made two withdrawals of $100 each. On the third withdrawal, they required me to upgrade my account to level 2 in order to withdraw funds. After depositing and upgrading, they then claimed that I needed to deposit 30% of the account balance to ensure accuracy of information. Later, they also charged a 10% fee for slow withdrawals. Everyone should be aware of such a platform.

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